UK companies/Covent Garden/Page 8
Companies in Covent Garden and their shareholdersPage 8 of 10
190 companies registered in Covent Garden have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Covent Garden. Between them they record 20 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
190
55NORD LTD
sophymarine-openregistry-gb-08489808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NACER ANOUsophymarine-openregistry-h-nacer-anou-be500d | ORDINARY | 100 | 100.00% |
RENEWABLES PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-08873837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHMA SHAHsophymarine-openregistry-h-krishma-shah-78a698 | ORDINARY | 1 | 100.00% |
CONSULT TEK LIMITED
sophymarine-openregistry-gb-09282159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHODRI WILIAM MEURIG WILLIAMSsophymarine-openregistry-h-rhodri-wiliam-meurig-williams-e9dadb | ORD | 100 | |
METERIX LIMITED
sophymarine-openregistry-gb-09397799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HK TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-12339282 | ORDINARY | 20 | 100.00% |
WYNNCHESTER OUTDOORS LIMITED
sophymarine-openregistry-gb-09630345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BANKsophymarine-openregistry-h-michael-bank-464c41 | ORDINARY | 100 | |
STERLING FINANCIAL MANAGEMENT LTD
sophymarine-openregistry-gb-09780783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 71-75 Shelton Street, Covent Garden, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ELIZABETH BROWNLEEsophymarine-openregistry-h-fiona-elizabeth-brownlee-592a41 | ORDINARY | 100 | 100.00% |
YOUNG, BRILLIANT & READY LTD
sophymarine-openregistry-gb-10102710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELMIRA AMADE ILEVAsophymarine-openregistry-h-celmira-amade-ileva-5f2a58 | ORDINARY | 100 | |
COREMOTION SOLUTIONS LIMITED
sophymarine-openregistry-gb-10488448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2016
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
85600 — Educational support services - Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL UDAWATTAsophymarine-openregistry-h-anil-udawatta-a22805 | ORDINARY | 1,000 | |
SCULTURA ATHLEISURE LTD
sophymarine-openregistry-gb-10913716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA TIMONEYsophymarine-openregistry-h-natasha-timoney-a9259e | ORDINARY | 100 | 100.00% |
WE WAIT LIMITED
sophymarine-openregistry-gb-10919118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ROBINSONsophymarine-openregistry-gb-14880924 | ORDINARY | 100,000 | 100.00% |
BLUNECO LTD
sophymarine-openregistry-gb-11537463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIANE MATIOLAsophymarine-openregistry-h-cristiane-matiola-10c10f | ORDINARY | 1 | 100.00% |
DSLUK LIMITED
sophymarine-openregistry-gb-11552487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
82990 — Other business support service activities n.e.c. - Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK ACHAMPONGsophymarine-openregistry-h-nick-achampong-dd07a3 | ORDINARY | 100 | |
MILDON LTD
sophymarine-openregistry-gb-11739252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY JOHN MILDONsophymarine-openregistry-h-toby-john-mildon-e58fe0 | ORDINARY | 1 | 100.00% |
EELAM LTD
sophymarine-openregistry-gb-11916635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THINESHAN SIVANANTHAMsophymarine-openregistry-h-thineshan-sivanantham-61f0b2 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRACKLESHAM CARAVAN & BOAT CLUB LIMITEDsophymarine-openregistry-gb-00798590 | Holds shares in | ORDINARY |
SEQTER AFFILIATES CO LTD
sophymarine-openregistry-gb-12258897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SAMUEL ALYsophymarine-openregistry-h-jason-samuel-aly-00d838 | ORDINARY | 100 | |
J. CAHILL & COMPANY LIMITED
sophymarine-openregistry-gb-12280305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CAHILLsophymarine-openregistry-h-james-cahill-303e46 | ORDINARY | 10,000 | 100.00% |
VEENA MCCOOLE LIMITED
sophymarine-openregistry-gb-12616350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
90030 — Artistic creation
96090 — Other service activities n.e.c. - Registered office
- 71-75 Shelton Street, Covent Garden, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS VEENA LI-AN MCCOOLEsophymarine-openregistry-h-ms-veena-li-an-mccoole-32a198 | ORDINARY | 1 | |
BY LUWA LTD
sophymarine-openregistry-gb-12716009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 71-75 Shelton Street, Covent Garden, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOLULOPE UGBOsophymarine-openregistry-h-tolulope-ugbo-4c1418 | ORDINARY | 1 | |
770 LIMITED
sophymarine-openregistry-gb-12750334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAYA ODZEsophymarine-openregistry-h-chaya-odze-2e33e9 | ORDINARY | 1 | 100.00% |
HERTECH LTD
sophymarine-openregistry-gb-12882023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARRAH WASHASHsophymarine-openregistry-h-farrah-washash-181389 | ORDINARY | 1,000 | 100.00% |